THE TOSCANO GROUP I, INC.

Company Details

Name:	THE TOSCANO GROUP I, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2011 (14 years ago)
Entity Number:	4142551
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	56 CEDAR DR, EAST MASSAPEQUA, NY, United States, 11758
Principal Address:	56 CEDAR DRIVE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Name	Role	Address
CAROLYN TOSCANO	Chief Executive Officer	56 CEDAR DRIVE, MASSAPEQUA, NY, United States, 11758

Name	Role	Address
C/O CAROLYN TOSCANO	DOS Process Agent	56 CEDAR DR, EAST MASSAPEQUA, NY, United States, 11758

Start date	End date	Type	Value
2013-09-10	2017-09-06	Address	1065 N BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2013-09-10	2019-09-30	Address	56 CEDAR DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2011-09-15	2013-09-10	Address	41 BERWICK ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190930060263	2019-09-30	BIENNIAL STATEMENT	2019-09-01
170906006721	2017-09-06	BIENNIAL STATEMENT	2017-09-01
130910006964	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110915000793	2011-09-15	CERTIFICATE OF INCORPORATION	2011-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8129887803

2020-06-05

0235

PPP

56 CEDAR DR, MASSAPEQUA, NY, 11758

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10126.31
Forgiveness Paid Date	2021-09-16

Date of last update: 26 Mar 2025